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APPLEBEAT RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applebeat Records Limited. The company was founded 18 years ago and was given the registration number SC286560. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APPLEBEAT RECORDS LIMITED
Company Number:SC286560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Director06 April 2017Active
7 Stewarton Drive, Cambuslang, Glasgow, G72 8DF

Secretary23 June 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 June 2005Active
40 Beauly Crescent, Wishaw, ML2 8EG

Director23 June 2005Active
7 Stewarton Drive, Cambuslang, Glasgow, G72 8DF

Director23 June 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 June 2005Active

People with Significant Control

Burton Productions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Oakfield House 378, Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-17Gazette

Gazette filings brought up to date.

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2022-09-13Gazette

Gazette notice compulsory.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-07-16Officers

Termination secretary company with name termination date.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-04-10Officers

Termination director company with name termination date.

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2017-04-10Officers

Appoint person director company with name date.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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